Deutsche Konsum REIT-AG announces Extraordinary General Meeting on 4 December 2025

EQS-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM Deutsche Konsum REIT-AG announces Extraordinary General Meeting on 4 December 2025 28.10.2025 / 16:00 CET/CEST The issuer is solely responsible for the content of this announcement. PRESS RELEASE Deutsche Konsum REIT-AG announces Extraordinary General Meeting on 4 December 2025 Potsdam, Germany, 28 October 2025 – Deutsche Konsum REIT-AG (“Company”) (ISIN: DE000A14KRD3 | WKN: A14KRD | ticker symbol: DKG) will hold an Extraordinary General Meeting on 4 December 2025 as an in-person event in Berlin. At the Extraordinary General Meeting, the shareholders will be asked to resolve as well on the restructuring capital increase, which represents a key measure of the restructuring concept developed together with FTI-Andersch AG and presented on 1 September 2025. As stated in the press release of 1 September 2025, the restructuring capital increase is planned to be carried out as a mixed cash and contribution in kind capital increase with subscription rights. Receivables from registered and convertible bonds with a volume of up to appr. EUR 120 million are to be contributed as contribution in kind. The Federal Financial Supervisory Authority (“BaFin”) has now granted the necessary exemption from the obligation to publish and submit a mandatory takeover offer under the German Securities Acquisition and Takeover Act (WpÜG), in the event that the Versorgungsanstalt des Bundes und der Länder (“VBL”) or companies affiliated with VBL gain control of the Company as part of the restructuring capital increase (restructuring exemption). About Deutsche Konsum: Deutsche Konsum REIT-AG, Broderstorf, is a listed real estate company with a focus on German retail properties for everyday goods at established micro-locations. The Company’s primary focus is on acquiring, managing and developing local supply properties to achieve consistent performance and leverage hidden reserves. The shares of the Company are listed on the Prime Standard of the Deutsche Börse (ISIN: DE000A14KRD3) and on the JSE ( JSE Limited) (South Africa) by way of a secondary listing. Contact: Deutsche Konsum REIT-AG Mareike Kuliberda Investor Relations Marlene-Dietrich-Allee 12 b 14482 Potsdam Tel: 0331 / 74 00 76 – 533 E-Mail: mk@deutsche-konsum.de   28.10.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News

Language:	English
Company:	Deutsche Konsum REIT-AG
	Marlene-Dietrich-Allee 12b
	14482 Potsdam
	Germany
Phone:	+49 (0)331 740076517
Fax:	+49 (0)331 740076599
E-mail:	kt@deutsche-konsum.de
Internet:	www.deutsche-konsum.de
ISIN:	DE000A14KRD3
WKN:	A14KRD
Listed:	Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate Exchange; JSE Securities Exchange
EQS News ID:	2219178

End of News	EQS News Service